- Company Overview for SURPLUS NUMBER 2 LIMITED (09442036)
- Filing history for SURPLUS NUMBER 2 LIMITED (09442036)
- People for SURPLUS NUMBER 2 LIMITED (09442036)
- More for SURPLUS NUMBER 2 LIMITED (09442036)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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10 Oct 2017 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
25 Jul 2017 | GAZ1 | First Gazette notice for compulsory strike-off | |
16 Aug 2016 | AD01 | Registered office address changed from C/O Broadsword Estates Limited PO Box 8 141 Acre Lane Clapham London SW2 5AU England to The Pinnacle Station Way Crawley RH10 1JH on 16 August 2016 | |
13 Jul 2016 | AP01 | Appointment of Mr David Anderson as a director on 11 July 2016 | |
13 Jul 2016 | TM01 | Termination of appointment of Fraser James Cameron as a director on 11 July 2016 | |
13 Jul 2016 | RESOLUTIONS |
Resolutions
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08 Jul 2016 | AP01 | Appointment of Mr Fraser James Cameron as a director on 1 July 2016 | |
08 Jul 2016 | TM01 | Termination of appointment of David Anderson as a director on 1 July 2016 | |
25 Jun 2016 | DISS40 | Compulsory strike-off action has been discontinued | |
24 Jun 2016 | AR01 |
Annual return made up to 16 February 2016 with full list of shareholders
Statement of capital on 2016-06-24
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21 Jun 2016 | GAZ1 | First Gazette notice for compulsory strike-off | |
26 Apr 2016 | TM01 | Termination of appointment of Robert David Smith as a director on 25 April 2016 | |
26 Apr 2016 | AP01 | Appointment of Mr David Anderson as a director on 25 April 2016 | |
26 Apr 2016 | AD01 | Registered office address changed from 1 Ledston Close Windmill Hill Runcorn Cheshire WA7 6NS United Kingdom to C/O Broadsword Estates Limited PO Box 8 141 Acre Lane Clapham London SW2 5AU on 26 April 2016 | |
03 Apr 2016 | CH01 | Director's details changed for Mr Robert David Smith on 2 April 2016 | |
02 Apr 2016 | AD01 | Registered office address changed from C/O Broadsword Estates Limited, Office 8 141 Acre Lane Clapham London SW2 5UA United Kingdom to 1 Ledston Close Windmill Hill Runcorn Cheshire WA7 6NS on 2 April 2016 | |
27 Apr 2015 | AD01 | Registered office address changed from 12 Old Town Clapham London SW4 0JY United Kingdom to C/O Broadsword Estates Limited, Office 8 141 Acre Lane Clapham London SW2 5UA on 27 April 2015 | |
16 Feb 2015 | NEWINC |
Incorporation
Statement of capital on 2015-02-16
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